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2019-02-18 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, FEBRUARY 18, 2019, AT 6:30 P.M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order 6:32 p.m. with the following present: Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember Councilmember Councilmember Deputy City Manager Deputy City Attorney City Secretary Tom Reid Trent Perez Tony Carbone Derrick Reed Gary Moore Adrian Hernandez J. David Little Woody Owens Jon Branson Lawrence Provins Young Lorfing Others in attendance: John McDonald Director of Community Development. Council adjourned into executive Session under Texas government Code at 6:32 p.m. to discuss the following: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. Section 551.074 - Personnel Matter - Regarding the Annual Evaluation of the City Manager. Council returned from Executive Session at 7:51 p.m. NEW BUSINESS CONTINUED: Council Action - Regarding the Annual Evaluation of the City Manager. Councilmember Carbone made the motion, seconded by Councilmember Moore to adjust the City Manager's contract as discussed in Executive Session. Voting "Aye' Councilmember Carbone, Reed, Perez, Hernandez, Little, Moore and Owens. Voting "No" None. Motion passed 7 to 0. ADJOURNMENT Meeting was adjourned at 7:52 p.m. Page 1 of 2 Minutes approved as submitted and/or corrected this the 4'h day of March, A.D., 2019. ATTEST: Ul `Z i�sa Tom Reid Mayor �QEp,RL,gN ` o ..... o ng Lor R 1C =� y Seery Page 2 of 2